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What is the crime of institutional violence in Mexican criminal law?
The crime of institutional violence in Mexican criminal law refers to the abusive, disproportionate or illegitimate use of force by public officials in the exercise of their functions, which causes damage, injuries or violations of people's human rights, and It is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the violence and the circumstances of the event.
What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?
Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.
What are the types of judicial files in Mexico?
In Mexico, the types of judicial files can include criminal, civil, labor and administrative files, among others. Each type is used for specific cases depending on the legal matter involved.
What are the key steps in a criminal trial in Costa Rica?
In a criminal trial in Costa Rica, the key steps include the presentation of evidence, arguments by the defense and the prosecution, followed by court deliberation and the issuance of the corresponding sentence.
What are the legal consequences of obstruction of justice in El Salvador?
Obstruction of justice is punishable by prison sentences and fines in El Salvador. This crime involves interfering or hindering the investigation or judicial process, and seeks to preserve the integrity of the justice system.
What is the role of international organizations in the fight against money laundering in Colombia?
International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.
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